Redhaven Limited

Company Name	Redhaven Limited
Company Status	Dissolved
Company Number	06795572
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)
Dissolution Date	30 January 2018 (6 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Moorgayen Aurmoogum
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Mauritian
Status	Closed
Appointed	01 November 2015(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 January 2018)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	20 January 2009(same day as company formation)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Mazuy Ltd (Corporation)
Status	Closed
Appointed	01 October 2015(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 30 January 2018)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Director Name	Mr Christian Vega Paniagua
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3 -J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Mr Bernal Arce Zamora
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Secretary Name	Mr Bernal Arce Zamora
Nationality	Costa Rican
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Director Name	Vanisha Naidoo Coolanaden
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	30 December 2013(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2015)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Kingston Management Acx Sa (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Secretary Name	Kingston Management Acx Sa (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costa Rica

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100k at £1	Landon Corporation Sa 100.00% Ordinary
1 at £1	Aljayma Holding Investments Sa 0.00% Ordinary

Financials

Year	2014
Net Worth	£84,090
Cash	£2
Current Liabilities	£7,244,145

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

30 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
14 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	Application to strike the company off the register (3 pages)
7 November 2017	Application to strike the company off the register (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
22 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
12 February 2016	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (4 pages)
12 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100,000 (4 pages)
12 February 2016	Appointment of Moorgayen Aurmoogum as a director on 1 November 2015 (2 pages)
12 February 2016	Termination of appointment of Vanisha Naidoo Coolanaden as a director on 1 November 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 October 2015	Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015 (1 page)
28 October 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
28 October 2015	Termination of appointment of Kingston Management Acx Sa as a director on 1 October 2015 (1 page)
28 October 2015	Appointment of Mazuy Ltd as a director on 1 October 2015 (2 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100,000 (4 pages)
10 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100,000 (4 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 March 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
31 March 2014	Appointment of Vanisha Naidoo Coolanaden as a director (2 pages)
31 March 2014	Termination of appointment of Christian Paniagua as a director (1 page)
31 March 2014	Termination of appointment of Christian Paniagua as a director (1 page)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 (5 pages)
11 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100,000 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
22 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 100,000 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
16 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
20 February 2010	Director's details changed for Kingston Management Acx Sa on 1 January 2010 (1 page)
20 February 2010	Director's details changed for Kingston Management Acx Sa on 1 January 2010 (1 page)
20 February 2010	Director's details changed for Mr. Christian Vega Paniagua on 1 January 2010 (2 pages)
20 February 2010	Secretary's details changed for Jj Secretaries Ltd on 1 January 2010 (2 pages)
20 February 2010	Director's details changed for Kingston Management Acx Sa on 1 January 2010 (1 page)
20 February 2010	Secretary's details changed for Jj Secretaries Ltd on 1 January 2010 (2 pages)
20 February 2010	Secretary's details changed for Jj Secretaries Ltd on 1 January 2010 (2 pages)
20 February 2010	Director's details changed for Mr. Christian Vega Paniagua on 1 January 2010 (2 pages)
20 February 2010	Director's details changed for Mr. Christian Vega Paniagua on 1 January 2010 (2 pages)
9 February 2009	Director appointed christian vega paniagua (1 page)
9 February 2009	Director appointed christian vega paniagua (1 page)
6 February 2009	Appointment terminated director bernal zamora (1 page)
6 February 2009	Appointment terminated director bernal zamora (1 page)
30 January 2009	Director appointed bernal arce zamora (1 page)
30 January 2009	Director appointed bernal arce zamora (1 page)
30 January 2009	Secretary appointed bernal arce zamora (1 page)
30 January 2009	Director appointed kingston management acx sa (1 page)
30 January 2009	Appointment terminated secretary kingston management acx sa (1 page)
30 January 2009	Appointment terminated secretary bernal zamora (1 page)
30 January 2009	Secretary appointed bernal arce zamora (1 page)
30 January 2009	Appointment terminated secretary kingston management acx sa (1 page)
30 January 2009	Secretary appointed kingston management acx sa (1 page)
30 January 2009	Secretary appointed kingston management acx sa (1 page)
30 January 2009	Appointment terminated secretary bernal zamora (1 page)
30 January 2009	Director appointed kingston management acx sa (1 page)
29 January 2009	Secretary appointed jj secretaries LTD (1 page)
29 January 2009	Secretary appointed jj secretaries LTD (1 page)
28 January 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page)
28 January 2009	Appointment terminated director elizabeth davies (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom (1 page)
28 January 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
28 January 2009	Appointment terminated director elizabeth davies (1 page)
20 January 2009	Incorporation (13 pages)
20 January 2009	Incorporation (13 pages)

Redhaven Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London